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Far North Helicopters Limited

Type: NZ Limited Company (Ltd)
9429032632002
NZBN
2157912
Company Number
Registered
Company Status
100421984
GST Number
No Abn Number
Australian Business Number
I490006
Industry classification code
Air Operations Under Caa Rules Part 135
Industry classification description
Current address
282 Totara North Road
Rd 2
Kaeo 0479
New Zealand
Other address (Address For Share Register) used since 01 Mar 2018
282 Totara North Road
R D 2
Kaeo 0479
New Zealand
Other address (Address For Share Register) used since 25 Feb 2020
772 Mataraua Road
Rd 1
Kaikohe 0474
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Far North Helicopters Limited, a registered company, was incorporated on 14 Aug 2008. 9429032632002 is the business number it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company is categorised. The company has been managed by 4 directors: Galen Bennett Pinkney - an active director whose contract began on 10 Mar 2020,
Barry Stephen Reiher - an inactive director whose contract began on 09 Feb 2018 and was terminated on 27 Mar 2020,
William Lang - an inactive director whose contract began on 24 Feb 2014 and was terminated on 14 Feb 2018,
Barry Stephen Reiher - an inactive director whose contract began on 14 Aug 2008 and was terminated on 24 Feb 2014.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 22 John Street, Whangarei, Whangarei, 0110 (category: registered, registered).
Far North Helicopters Limited had been using 282 Totara North Road, R D 2, Kaeo as their physical address up until 06 Apr 2020.
Other names used by this company, as we managed to find at BizDb, included: from 14 Aug 2008 to 26 Mar 2013 they were named Fuel Assets Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 772 Mataraua Road, Rd 1, Kaikohe, 0474 New Zealand

Registered & physical & service address used from 06 Apr 2020

Address #5: 22 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 26 Apr 2023

Principal place of activity

772 Mataraua Road, Rd 1, Kaikohe, 0474 New Zealand


Previous addresses

Address #1: 282 Totara North Road, R D 2, Kaeo, 0479 New Zealand

Physical & registered address used from 04 Mar 2020 to 06 Apr 2020

Address #2: 282 Totara North Road, Rd 2, Kaeo, 0479 New Zealand

Physical & registered address used from 09 Mar 2018 to 04 Mar 2020

Address #3: 282 Totara North Road, Rd 2, Kaeo, 0479 New Zealand

Registered address used from 14 Feb 2018 to 09 Mar 2018

Address #4: 282 Totara North Road, Rd 2, Kaeo, 0479 New Zealand

Physical address used from 13 Feb 2018 to 09 Mar 2018

Address #5: Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 09 Jul 2015 to 13 Feb 2018

Address #6: Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 09 Jul 2015 to 14 Feb 2018

Address #7: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 06 Mar 2014 to 09 Jul 2015

Address #8: 398 State Highway 1, Otaika, Whangarei, 0170 New Zealand

Registered & physical address used from 10 Feb 2011 to 06 Mar 2014

Address #9: 398 State Highway 1, Otaika, Whangarei, 0178 New Zealand

Physical & registered address used from 01 Apr 2010 to 10 Feb 2011

Address #10: 398 State Highway 1, Otaika, Whangarei 0170

Physical & registered address used from 29 Jan 2010 to 01 Apr 2010

Address #11: C/-mr B S & Mrs J A Reiher, State Highway 1, Otaika, Whangarei

Physical & registered address used from 21 Aug 2008 to 29 Jan 2010

Address #12: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 14 Aug 2008 to 21 Aug 2008

Contact info
64 27 4736299
07 Feb 2019 Phone
galen@fnhelicopters.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Pinkney, Galen Bennett Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pinkney, Galen Bennett Rd 1
Kaikohe
0474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reiher, Barry Stephen R D 2
Kaeo
0479
New Zealand
Individual Lang, William Rd 8
Whangarei
0178
New Zealand
Individual Reiher, Jeanette Audrey Otaika
Whangarei
0170
New Zealand
Entity Portland Group Trustee Limited
Shareholder NZBN: 9429030100428
Company Number: 4594579
Takapuna
Auckland
0622
New Zealand
Entity Portland Group Trustee Limited
Shareholder NZBN: 9429030100428
Company Number: 4594579
Takapuna
Auckland
0622
New Zealand
Individual Pavis, Donald Raymond Rd 1
Kaukapakapa
0871
New Zealand
Individual Reiher, Barry Stephen Otaika
Whangarei
0170
New Zealand
Director William Lang Rd 8
Whangarei
0178
New Zealand
Directors

Galen Bennett Pinkney - Director

Appointment date: 10 Mar 2020

Address: Rd 1, Kaikohe, 0474 New Zealand

Address used since 10 Mar 2020


Barry Stephen Reiher - Director (Inactive)

Appointment date: 09 Feb 2018

Termination date: 27 Mar 2020

Address: R D 2, Kaeo, 0479 New Zealand

Address used since 09 Feb 2018


William Lang - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 14 Feb 2018

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 24 Feb 2014


Barry Stephen Reiher - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 24 Feb 2014

Address: Otaika, Whangarei, 0170 New Zealand

Address used since 03 Feb 2013

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